Detlef Borghardt and Dzeki Mackinovski were, as previously communicated, elected new members of the board on the Extraordinary General Meeting in Haldex AB (publ), held on 29 December 2020. The company would like to give the following complementary information about the new board members’ previous experience and former positions.

On Tuesday, 29 December 2020, Haldex AB (publ) held an Extraordinary General Meeting. Due to Covid-19, the Extraordinary General Meeting was held without any physical presence and shareholders were able to exercise their voting rights only by digital voting in advance (postal voting). The General Meeting resolved to elect two additional board members to the Board of Directors.

The shareholders of Haldex Aktiebolag (publ) are hereby invited to attend the Extraordinary General Meeting to be held on 29 December 2020.